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Federal officials said 63 of the indicted workers were immigrants who had provided false immigration information, including fraudulent Social Security cards.
They were held on charges of possessing false immigration documents.
Mr. Qiao then submitted false immigration and financial documents to immigration officials.
The authorities also report having found false immigration forms, a fraudulent United States visa and a false alien identification card.
They're accused of filing false immigration documents and recruiting people to act as sponsors, encouraging them to lie about their relationships with the immigrants.
Mr. Choudhry, 60, a cabdriver, was arrested outside his home on Monday and charged with communicating threats and filing false immigration documents.
Similar(44)
Our family-based immigration was responsible for acts of terrorism (false); immigrants can bring in "virtually unlimited" numbers of relatives under the current system (also false).
The passport was later determined to be false by immigration authorities in Canada.
"False promises on immigration just make people more cynical about politics," he said.
Mr. Al-Hussayen is also charged with visa fraud and making false statements to immigration officials.
A spot-check found that one in six had given false information to immigration inspectors.
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CEO of Professional Science Editing for Scientists @ prosciediting.com